Having been setup in 2000, Marvellous Ideas Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. The business has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEY, Jonathan Paul | 26 April 2002 | 30 June 2011 | 1 |
THOMAS, Alun Huw | 29 December 2000 | 30 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOBERLY, Andrew John | 07 January 2013 | - | 1 |
WADESON, Leslie | 29 December 2000 | 01 February 2002 | 1 |
WALLACE, Peter | 01 August 2011 | 07 January 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
SH19 - Statement of capital | 02 November 2017 | |
DS01 - Striking off application by a company | 31 October 2017 | |
RESOLUTIONS - N/A | 10 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 October 2017 | |
CAP-SS - N/A | 10 October 2017 | |
MR04 - N/A | 29 September 2017 | |
MR04 - N/A | 29 September 2017 | |
MR04 - N/A | 29 September 2017 | |
MR04 - N/A | 29 September 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 10 January 2017 | |
AP01 - Appointment of director | 28 October 2016 | |
TM01 - Termination of appointment of director | 23 September 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AP01 - Appointment of director | 11 October 2013 | |
AP01 - Appointment of director | 10 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AA - Annual Accounts | 17 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AP03 - Appointment of secretary | 19 August 2011 | |
TM01 - Termination of appointment of director | 18 August 2011 | |
TM01 - Termination of appointment of director | 18 August 2011 | |
TM02 - Termination of appointment of secretary | 18 August 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
AD01 - Change of registered office address | 01 July 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
AA - Annual Accounts | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
363s - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 12 July 2007 | |
RESOLUTIONS - N/A | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
225 - Change of Accounting Reference Date | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
363a - Annual Return | 23 November 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 17 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
395 - Particulars of a mortgage or charge | 26 November 2003 | |
395 - Particulars of a mortgage or charge | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
AA - Annual Accounts | 08 October 2002 | |
225 - Change of Accounting Reference Date | 08 October 2002 | |
363s - Annual Return | 08 July 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
287 - Change in situation or address of Registered Office | 29 May 2002 | |
CERTNM - Change of name certificate | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
NEWINC - New incorporation documents | 29 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 November 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 27 November 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 21 November 2003 | Fully Satisfied |
N/A |
Debenture | 28 August 2003 | Fully Satisfied |
N/A |